Dialogue Exchange Global Limited
- Company number
- 11052076
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2017
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Dialogue Exchange International Limited (until 13 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DU MESNIL DU BUISSON, Louis | Director | 7 Nov 2017 | 8 Jul 2018 |
| HEANEY, Samuel Dewi | Director | 3 May 2019 | 16 Nov 2023 |
| FRAISSE, Dominique | Director | 10 Jan 2021 | 16 Dec 2024 |
| HEANEY, Mary Elizabeth | Secretary | 1 Jul 2019 | |
| HEANEY, Quintin John | Director | 3 May 2019 | |
| DE FROBERVILLE, Vanessa | Director | 25 Apr 2019 | |
| BROWNLEES, Christopher John | Director | 24 Apr 2019 | |
| HEANEY, Benjamin John | Director | 7 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Louis Du Mesnil Du Buisson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2017 | 8 Jul 2018 |
| Mrs Mary Elizabeth Heaney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2019 | 1 Oct 2023 |
| Mr Benjamin John Heaney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2017 | 1 Oct 2023 |
| Mr Samuel Dewi Heaney | Significant Influence Or Control | 1 Sep 2021 | 16 Nov 2023 |
| Mr Benjamin John Heaney | Significant Influence Or Control | 1 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £1,999,288 | £180,236 | 6 |
| 31 Dec 2022 | £2,148,407 | £128,253 | 7 |
| 31 Dec 2020 | - | £217,073 | 6 |
| 31 Dec 2019 | £332,038 | - | 1 |
| 30 Nov 2018 Dormant | £2 | - | - |
Connections
Directors’ other companies
- DE FROBERVILLE, Vanessa - Director at 31 Shawfield Limited
Companies at the same address
- 9 Yards Creative Limited (06029345)
- Baros Services Ltd (11656883)
- Bishop Fleming Audit Limited (07869428)
- Bishop Fleming Audit Partners LLP (OC456316)
- Bishop Fleming Corporate Finance Limited (04081902)
- Bishop Fleming Holding Company Limited (15521035)
- Bishop Fleming LLP (OC391282)
- Bishop Fleming Management Services Limited (04604298)
- Bishop Fleming Probate Limited (16459265)
- Bishop Fleming Secretarial Limited (05260931)